Scammer Information Details of Scam Report
Identity theft/419 Scam email from user of IP 126.96.36.199
From: DR. MICHAEL ELO (email@example.com)
Source Host Server2.bsslserver.org in Lagos, Nigeria
International Monitory Fund World Lotto Merit Award 2012 Phishing scam routed via server in Brazil: mto.ucob.org.br (188.8.131.52)
Received: from mto.ucob.org.br ([184.108.40.206]) by *********;
Wed, 2 May 2012 11:07:14 -0700
Received: from User (unknown [220.127.116.11])
by mto.ucob.org.br (Postfix) with ESMTPA id 585677AFBE8;
Wed, 2 May 2012 15:05:17 -0300 (BRT)
From: "DR. MICHAEL ELO"
Skye Bank Plc
Head office,Plot 113
Bank Plaza Abuja Nigeria
We the management of Skye Bank Plc wishes to congratulate and inform you
that your Email address has won the sum of $3.5M USD through the
International Monitory Fund World Lotto Merit Award 2012 and has been
approved and released today by the Government of the Nigeria.To this
effect, we have been mandated to pay you Via ATM Visa Card.Should you
adhere to our directives,your payment will be made within 24 hours.
However,you are required to reconfirm your information for verification
and immediate payment.
1. Full names:
3 Direct mobile telephone number:
4 Your age:
5 Your occupation:
6 Scanned copy of your ID:
We shall proceed with your payment as soon as the above information are
Dr. Michael Elo
Director Atm Swift Card
Foreign Operation Dept
Skye Bank Plc
(SKYE BANK PLC) COPYRIGHT Â©2012
nigeria beneficiary lagos 0 atm mobil card verification won lotto national congratulate award payment foreign plc paid fund bank nskye bank skye bank n(skye bank user will (firstname.lastname@example.org) (18.104.22.168) ([22.214.171.124]) (unknown [126.96.36.199]) (postfix) (brt) (skye bank plc)
Details of Scam Report
|Name||Mark Williams, Kyle A Mendal ⇒|
|Email Addressemail@example.com ⇒|
Thursday, August 2, 2012
5:30p - 6:30p (GMT+00:00)
I AM HEREBY TO LET YOU KNOW THAT YOUR FUNDS WORT OF 2.5 MILLION USD WAS DIRECTED TO BANK OF AFRICA FOR ONLINE BANKING TO YOUR ACCOUNT.
DO CONTACT THE BANK OF AFRICA FOR ONLINE BANKING NOW.
HERE IS THE BANK CONTACT DETAILS
BANK NAME... BANK OF AFRICA
CONTACT PERSON.... MR KYLE A MENDAL
DO CONTACT THEM FOR THE ONLINE BANKING OKAY.
MR MARK WILLIAMS.